NUCLEUS UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

NUCLEUS UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUCLEUS UNDERWRITING LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09325952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NUCLEUS UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR CORN EXCHANGE
LONDON
EC3R 7NE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NUCLEUS (2014) LTD (until 24/11/2017)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE ADAM NATHAN Apr 1965 British Director 2023-01-03 CURRENT
MR JAMES MCHUGH Jul 1965 British Director 2014-11-25 CURRENT
ANDREW STEWART HUNTER Secretary 2023-01-03 CURRENT
MR MARK ROBERT PHILMORE Nov 1968 British Director 2014-11-25 UNTIL 2017-10-31 RESIGNED
MR KEVIN JAMES MCPARLAND Jun 1953 British Director 2014-11-25 UNTIL 2015-11-03 RESIGNED
MR MARTIN ROBERT JACKSON Jul 1972 British Director 2014-11-25 UNTIL 2017-10-31 RESIGNED
MR GARY STEPHEN HOUSECROFT Aug 1961 British Director 2014-11-25 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Camberford Holdco Limited 2023-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Mchugh 2020-03-23 - 2022-11-25 8/1958 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Mchugh 2016-04-06 - 2023-01-03 7/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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NEWCO 9 LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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MCPARLAND FINN HOLDINGS LIMITED MANCHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Nucleus Underwriting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-08 31-12-2022 £798,454 Cash £514,387 equity
Nucleus Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £538,390 Cash £147,097 equity
Nucleus Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-10-2020 £388,241 Cash £157,458 equity
Nucleus Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2020-07-25 31-10-2019 £203,006 Cash £32,396 equity
Nucleus Underwriting Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-10-2018 £94,372 Cash £16,613 equity
Dormant Company Accounts - NUCLEUS UNDERWRITING LIMITED 2018-01-31 31-10-2017 £10,000 equity
Dormant Company Accounts - NUCLEUS (2014) LTD 2017-06-17 31-03-2017 £10,000 equity
Dormant Company Accounts - NUCLEUS (2014) LTD 2016-05-12 31-03-2016 £10,000 equity

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